Meeting Time: 8:30am PT / 3:30pm UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/91403140628?pwd=SkZIY0FVYWNyQmY2SzdPSjJ6ZXgxUT09

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Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 


John KuraikoseMolex

Rich Rodgers

Intel

Lorenzo King

IBM

Vasavi Vasudevan 

Intel

Hussein Alayan  

Intel
Randy TempletonIntel

Tina Tsou

Arm
David MartinAge@home
Chanda Bhingarde (TSC Chair)Intel

Joe Pearson

IBM
Benny DavisIntel


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Chanda Bhingarde


10

Announcement and Issues

All

  • Open Horizon FDO Update - Lorenzo
    • FDO Support created under Open Horizon
    • Setting up a Dev environment with FDO 1.1.3 enabled - Done
    • Make config changes for DB changes easier (update manifest with all db resources) - included in 1.1.4 release
    • Newer version of Docker doesn't allow hyphens, Need to change to underscores - will be included in the Q1 release
    • Working on thin API layer on top of owner services for authentication
    • New chief architect John Walicki - will be helping with OH architecture decisions
    • Timing: Targeting dev complete in Q4, 2022, Integration with other OH components in Q1, 2023
  • TAC Request
    • OpenSSF badging - Questionnaire to understand the current project security practices - Required by all LF Edge projects, Whitehouse is looking at all open source projects and their security practices - Chanda/Randy - go through every question
    • LFXSecurity portal onboarding - security.lfx.dev - Kendall to contact Vasavi to being the onboarding process
    • Identify a primary/secondary reps to attend TAC meetings on a regular basis - Chanda/Randy
  • Reach out to John Kuraikose to begin attending the TSC meetings - Chanda/Randy will be attending in Q4
10

Decisions

Chanda Bhingarde

  • For next meeting 
    • Sharing updates to the growth plan for FDO
    • Increase Community engagement
      • EdgeX foundry
        • ORRA (Open Retail Reference Architecture) Chair - Arnaud Le Hors lehors@us.ibm.com
      • Other LF Edge Project engagement
10

Update on next release 

Vasavi Vasudevan

  • Next release FDO 1.1.4
    • House keeping
    • OV Extension security issue
    • multiple db support
    • Improved quality
    • Scheduled for 2nd week of Dec, 22
5

Update on Goals for the project sub committee

Randy Templeton

  • 2 broad goals: Support LF Edge Projects (SDO integration across LF Edge Projects). Providing developer tools that assist in compatibility testing and rapid development.
  • Next Step: Develop Growth Plan for LF Edge Phase 2 requirements
  • Docker containers  - Bill of Materials (Bom) Syft/Grype (reads docker container and reports all software used)

5

Upcoming Events

Randy Templeton


Action Items (Open Action Item Tracker)

  •  

Open Action Item Tracker

DescriptionDue dateAssigneeTask appears on
Tushar BeheraTSC 2021-06-03
  • For any WG/Subcommittees that would like to establish a mail list, Slack channel, recurring meeting w/ dial, please contact Kendall Perez
 Kendall PerezTSC 2021-03-11
Vasavi VasudevanTSC 2021-04-01

Votes (template below)



Zoom Chat Log




Voting Template

TSC Voting to <...>:

Motion: 

Second:  

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

Molex
2Chanda BhingardeIntel
3

Lorenzo King

IBM
4
Hussein Alayan (Benny)
Intel
5

Rich Rodgers

Intel
6

Vasavi Vasudevan

Intel
7Randy TempletonIntel
8David MartinAge@home